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SOUTHESK COMPANY LIMITED

Company number SC448091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
17 Jan 2023 CH01 Director's details changed for His Grace David Charles Carnegie the Duke of Fife on 17 January 2023
17 Jan 2023 PSC05 Change of details for Southesk Trust Company Limited as a person with significant control on 2 June 2022
17 Jan 2023 CH02 Director's details changed for Southesk Trust Company Limited on 2 June 2022
28 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
22 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Aug 2016 MR01 Registration of charge SC4480910001, created on 2 August 2016
26 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 80,000
09 Dec 2015 CH01 Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 22 June 2015
03 Nov 2015 CH01 Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015